Person
Tan Sri Azam Baki
43 articles
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MACC seizes RM18.36M in properties linked to RM230M NGO embezzlement case
The MACC has seized properties worth RM18.36 million as part of its investigation into the alleged embezzlement of RM230 million from an NGO. This move underscores the government's crackdown on financial misconduct involving non-profit organizations.
· 42d ago
MACC Chief Highlights Rise in Corporate Crimes and Urges Stronger Enforcement
MACC chief Tan Sri Azam Baki raised concerns over the rise of corporate crimes such as share manipulation and money laundering. He stressed that authorities must enhance detection methods to combat increasingly sophisticated criminal networks.
· 65d ago